EZRA ATTIA LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 02781915
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 9 January 2017 GBP 500,000 ; Termination of appointment of Daniel Attia as a director on 11 January 2017. The most likely internet sites of EZRA ATTIA LIMITED are www.ezraattia.co.uk, and www.ezra-attia.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and ten months. Ezra Attia Limited is a Private Limited Company. The company registration number is 02781915. Ezra Attia Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Ezra Attia Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £3615.84k. It is £986k against last year. The cash in hand is £1263.81k. It is £1129.56k against last year. And the total assets are £1363.67k, which is £-745.4k against last year. GOLD, Lee Maurice is a Director of the company. Secretary ATTIA, Ezra has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ERDEM, Omer Ali has been resigned. Secretary REED, Julian Michael has been resigned. Director ATTIA, Daniel has been resigned. Director ATTIA, Ezra has been resigned. Director ATTIA, Lydia has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ERDEM, Omer Ali has been resigned. Director REED, Julian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


ezra attia Key Finiance

LIABILITIES £3615.84k
+37%
CASH £1263.81k
+841%
TOTAL ASSETS £1363.67k
-36%
All Financial Figures

Current Directors

Director
GOLD, Lee Maurice
Appointed Date: 22 March 2012
38 years old

Resigned Directors

Secretary
ATTIA, Ezra
Resigned: 25 April 1996
Appointed Date: 09 February 1993

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

Secretary
ERDEM, Omer Ali
Resigned: 21 January 2015
Appointed Date: 05 March 2003

Secretary
REED, Julian Michael
Resigned: 26 May 2004
Appointed Date: 25 April 1996

Director
ATTIA, Daniel
Resigned: 11 January 2017
Appointed Date: 22 March 2012
35 years old

Director
ATTIA, Ezra
Resigned: 22 March 2012
Appointed Date: 21 January 1993
80 years old

Director
ATTIA, Lydia
Resigned: 29 March 1995
Appointed Date: 09 February 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
35 years old

Director
ERDEM, Omer Ali
Resigned: 21 January 2015
Appointed Date: 22 March 2012
67 years old

Director
REED, Julian Michael
Resigned: 26 May 2004
Appointed Date: 29 March 1995
71 years old

Persons With Significant Control

Mr Lee Maurice Gold
Notified on: 1 January 2017
38 years old
Nature of control: Has significant influence or control

EZRA ATTIA LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 500,000

13 Jan 2017
Termination of appointment of Daniel Attia as a director on 11 January 2017
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 115 more events
18 Feb 1993
Secretary resigned;new secretary appointed;director resigned

10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Feb 1993
Director resigned;new director appointed

10 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1993
Incorporation

EZRA ATTIA LIMITED Charges

23 July 2014
Charge code 0278 1915 0025
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land registered at land registry with title number…
23 July 2014
Charge code 0278 1915 0024
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
23 July 2014
Charge code 0278 1915 0023
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
27 April 2007
Mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in the property being 88…
30 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 88 compayne gardens london t/n NGL738861.
11 August 2006
Rent charge agreement
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: By way of first fixed legal charge all rents.
11 August 2006
First party deed of charge over property/land
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Garage 6 akenside court, 26 belsize crescent, hampstead…
11 August 2006
Authority over deposits
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Authority over deposits in the accounts.
11 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Garage 6 akenside 26 belsize crescent hampstead NGL146289…
31 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second and third floor flat, 22 willoughby road london…
27 September 1996
Debenture
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 102 and 104 belsize lane london borough of camden t/n…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 belsize place lomdon borough of camden t/n LN108716 and…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 belsize place london borough of camdens t/n LN108652 and…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 princess mews london borugh of camden t/n LN108184 and by…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 princess mews london borough of camden t/n ln 238185 and…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 princess mews london borough of camden t/n NGL169704 and…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 princess mews camden london t/n LN236822 and by way of…
21 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 princess mews camben london t/n LN10628 and by way of…
9 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 30 November 2005
Persons entitled: Republic National Bank of New York
Description: F/H property k/a 8 princess mews hampstead london title no…
15 December 1994
General account conditions
Delivered: 20 December 1994
Status: Satisfied on 30 November 2005
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or it's…
10 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 7 princess mews hampstead l/b of camden LN238185.
10 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 8 princess mews hampstead l/b of camden title no: LN108184.
10 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 11 princess mews camden l/b of camden title no: LN106280.
10 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 5 princess mews hampstead l/b of camden title no: NGL169704.